AM NOMINEES LIMITED

Company number 01808326

Date	Type	Description	View / Download
22 Jul 2019	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Richard Francis Tapp as a director on 18 December 2018	(1 page)
12 Dec 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 10 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Westley Maffei as a director on 10 December 2018	(1 page)
05 Nov 2018	COCOMP	Order of court to wind up	(3 pages)
19 Oct 2018	TM01	Termination of appointment of Lee James Mills as a director on 17 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Westley Maffei on 1 October 2018	(2 pages)
01 Oct 2018	CH03	Secretary's details changed for Westley Maffei on 1 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Richard Francis Tapp on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Lee James Mills on 1 October 2018	(2 pages)
01 Oct 2018	PSC05	Change of details for Carillion (Am) Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Westley Maffei as a director on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Timothy Francis George as a director on 30 June 2017	(1 page)
21 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
28 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 7,021,423	(6 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills on 2 March 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Timothy Francis George on 2 March 2015	(2 pages)